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BRILLIANZ ELECTRONIC SYSTEMS LIMITED

Company number 06661125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 TM01 Termination of appointment of Patrick Gerard Howley as a director on 1 November 2013
04 Apr 2014 TM01 Termination of appointment of Robert Louis Kottritsch as a director on 1 November 2013
17 Dec 2013 AD01 Registered office address changed from 10 Sutherland Court, Brownfields Welwyn Garden City Hertfordshire AL7 1BJ United Kingdom on 17 December 2013
16 Dec 2013 TM02 Termination of appointment of Robert Louis Kottritsch as a secretary on 1 November 2013
30 Sep 2013 TM01 Termination of appointment of Andrew David Twigg as a director on 30 September 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
18 Jun 2013 MR01 Registration of charge 066611250006, created on 31 May 2013
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
01 Feb 2013 AP01 Appointment of Mr Andrew David Twigg as a director on 1 February 2013
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
27 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from 14 Tewin Court Welwyn Garden City Hertfordshire AL7 1AU United Kingdom on 15 June 2012
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders